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Canonical ID: NK-PbSMbUu7LiwXoyRHTmAiJJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 3902, 39th Floor, JBC1 Cluster G, JLT, Dubai | eng | us_ofac_sdn | ofac-54413 | |||
Organization:addressEntity | addr-09eb343637e91d9df3b7e1833bbbbe0119d4bb87 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:alias | Ikon Petroleum DMCC | eng | us_ofac_sdn | ofac-54413 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54413 | |||
Organization:id | 9afbbbcc9f473ee783e1e1c9767bc9241582130e | eng | us_ofac_sdn | ofac-54413 | |||
Organization:idNumber | DMCC-32378 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:incorporationDate | 2012-06-24 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:incorporationDate | 2012-07-19 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:name | في اس بتروليوم م.د.م.س | ara | us_ofac_sdn | ofac-54413 | |||
Organization:name | VS PETROLEUM DMCC | eng | us_ofac_sdn | ofac-54413 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54413 | |||
Organization:registrationNumber | 11458140 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:registrationNumber | 3371 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54413 | eng | us_ofac_sdn | ofac-54413 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54413 | |||
Organization:website | http://www.vspetroleum.ae/ | eng | us_ofac_sdn | ofac-54413 | |||
Organization:website | http://www.ikonpetroleum.com/ | eng | us_ofac_sdn | ofac-54413 | |||